DOSSIERS / CH GROUPE
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Company dossier

CH GROUPE

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-879877652 · 879877652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CH GROUPE
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879877652
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dissolved
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Limited liability company (SARL)
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2019-12-24
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219 RUE DU GENERAL DE GAULLE, 59175 TEMPLEMARS
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64.20Z
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1
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€567,660
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Connections

12 links
Shared operator — likely the same administrator
C.H 1Shared officer / director · 6 share thisSARL E.CShared officer / director · 6 share thisINTERRESTOShared officer / director · 6 share thisWAT IMMOShared officer / director · 6 share thisAVELINShared officer / director · 6 share thisSTIM'FITShared registered address · 8 share thisJUL FORMShared registered address · 8 share thisINTER-MARKETShared registered address · 8 share thisIDEA GROUPEShared registered address · 8 share thisK.S INOVShared registered address · 8 share thisAVELINShared registered address · 8 share thisC.H 1Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HICHAM CHOUHAYDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100